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Tools and Training to Guard against Risk

Risk comes from many external and internal sources, so you need tools to identify, monitor, measure and remediate threatening forces. FIS™ offers solutions to enhance your fraud program, prevent anti-money laundering and bank secrecy issues, combat cybercrime and ensure that your staff is trained as a powerful first line of defense.

  • Prevent fraud losses and cybersecurity attacks.
  • Establish programs to combat terrorist financing activity.
  • Identify risks before they become problems.
  • Improve your compliance with regulatory requirements.
  • Enhance your staff’s awareness and skills in preventing risk.
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Compliance Cybersecurity Decision Solutions Financial Crime Management Strategic Risk Management

Compliance

Easing the Burden of Regulatory Requirements

Regulatory compliance
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Regulatory University

The regulatory environment is increasingly complex and always changing, and failure to maintain compliance carries stiff financial and reputational consequences. FIS™ can help train your staff and fulfill regulatory requirements.

  • Benefit from the expertise of our compliance team that comprises Certified Regulatory Compliance Managers and ATD certified instructional designers
  • Educate every level of your staff on bank secrecy, anti-money laundering, protection from terrorism, fair lending practices, consumer protection and more.
  • Tap into more than 250 training courses in the FIS Regulatory University, a robust learning management system that uses real-world scenarios and immediate feedback.
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Cybersecurity

Assessing and Mitigating Critical Cybervulnerabilities

In the wake of high-profile data breaches and the resulting FFIEC Alert and Cybersecurity Assessment, financial institutions are expected to detect cybervulnerabilities, especially privileged user credential hijacking, and take prompt risk mitigation to prevent a cyberdisaster. FIS’ cybersecurity solutions can analyze millions of records to detect critical vulnerabilities and trigger alerts for case management, forensics and risk mitigation action.

  • Detect privileged user compromise – Identify privileged user compromise on a timely basis to prevent data loss and cyberdisaster.
  • Prevent corporate account takeover and other cybervulnerabilities – Detect corporate account takeover attempts promptly, detect emerging botnet attacks and other vulnerabilities, prevent losses and damage to reputation
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FIS Software Cybersecurity Solutions

Decision Solutions

Improved Decisions at the Point of Origination

FIS Decision Solutions

A consumer’s past financial behavior is the best indicator of whether they will represent a profit or loss to your financial services organization. That’s why FIS™ offers a suite of solutions that provide you with enriched intelligence to help mitigate risk and bridge the gap to financially underserved consumers.

  • Make more informed decisions with ChexAdvisor®, a comprehensive source of consumer debit and alternative behavioral information.
  • Automate the decision-making process with QualiFile®, which helps you open more of the right accounts, maximize cross-selling and establish profitable relationships.
  • Verify identity and perform risk assessment on commercial and small business applicants with BizChex™.
  • Simplify compliance with regulations of the Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC) and Federal Financial Institutions Examination Council (FFIEC).
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Financial Crime Management

Risk Monitoring, Analytics, Detection and Prevention

Monitoring, analyzing, detecting and preventing financial crimes are regulatory requirements, with expectations that a robust system be in place based on the institution’s risk profile. Non-compliance goes beyond monetary damage, impacting an organization’s reputation and viability. FIS™ offers solutions to help you streamline processes to fight fraud and maintain compliance with anti-money laundering and sanctions rules.

  • Defend your institution against fraud related to ACH and wire transactions, deposits and kiting, on-us checks and employee misdeeds.
  • Achieve greater compliance with anti-money laundering (AML) regulations, the Bank Secrecy and Patriot Acts, Office of Foreign Assets Control (OFAC) and other sanctions requirements.
  • Improve accuracy and efficiency in your efforts to comply with watch list scanning and other sanctioned party and government lists.
  • Protect your credit card portfolio from fraud at the ATM and point of sale while improving PCI compliance.
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FIS Financial Crime Management Solutions
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Beneficial Bank on FIS Prime Compliance Suite Videos
Financial Crime Management

Strategic Risk Management

Safeguarding Your Organization’s Health and Viability

FIS Strategic RISC Management Solutions

Most risks are short-lived, causing temporary customer dissatisfaction or production delays. But failing to manage strategic risk can impede meeting business objectives, affect shareholder value or even threaten the organization’s survival. FIS™ can help you identify, assess and manage these serious risks and take swift action.

  • Analyze detailed metrics and benchmark your institution’s financial performance with other peer or higher-performing banks.
  • Perform what-if analysis and simulate changes to drivers or revenues, growth and profitability in real time for actionable intelligence.
  • Keep your board of directors and executive management informed with Director Access, a secure Internet portal that connects the leadership team to agendas, minutes, approvals, calendar, policies and procedures.
  • Access this cloud-based solution 24/7, with no software to download or install.
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